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All Blog Posts Tagged 'Europol' (36)

10 of Europe’s Most Wanted Fugitives arrested since launch of website

By Gangsters Inc. Editors

Ten of the men listed on the website ‘Europe’s Most Wanted Fugitives’ have been arrested and placed behind bars, Europol reports. In at least six of these arrests, the leads provided via the website played a direct role in locating the fugitive criminals.

Three months ago, the European Network of Fugitive…

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Added by Gangsters Inc. on April 29, 2016 at 11:47am — No Comments

Austrian police dismantle Chechen organized crime network

By Gangsters Inc. Editors

The Austrian Federal Criminal Police Office arrested seven alleged members of a Chechen organized crime group in Vienna and Hohenems, Europol reported today. This group was involved in a number of criminal activities, including extortion, arms trafficking and illegal gambling.

“In the early morning of 22 March,…

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Added by Gangsters Inc. on April 7, 2016 at 9:36am — No Comments

Largest-ever seizures of fake food and drink in INTERPOL-EUROPOL operation

By Gangsters Inc. Editors

In a joint operation on a global scale, Interpol and Europol have dealt a major blow to criminal organizations around the world involved in scamming food and drink markets around the world, thereby putting consumers at risk.

People want their food to be healthy and nutritious. With researchers showing the…

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Added by Gangsters Inc. on March 30, 2016 at 6:51am — No Comments

Serbian drug gang busted in Spain and Czech Republic

By Gangsters Inc. Editors

The Spanish national police and law enforcement authorities from the Czech Republic and Serbia, supported by Europol, have disrupted a Serbian organized crime group operating in Spain and the Czech Republic. This criminal network is suspected of committing a vast array of criminal offences, including three murders and the…

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Added by Gangsters Inc. on March 9, 2016 at 7:20am — No Comments

Directors of Chinese bank arrested in Spain in money laundering probe

By Gangsters Inc. Editors

The Spanish Guardia Civil arrested the top management of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) as part of a probe into the suspected laundering of at least €40 million euros.

This operation, known as Operation Shadow, is part of a wider probe carried out last year against…

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Added by Gangsters Inc. on February 18, 2016 at 4:17am — No Comments

ICE and Europol join forces in fight against money laundering

By Gangsters Inc. Editors

U.S. Immigration and Customs Enforcement (ICE) has joined Europol’s Focal Point Sustrans, which targets organized crime networks involved in money laundering. ICE’s Executive Associate Director Peter Edge and Europol Director Rob Wainwright met yesterday in The Hague, The Netherlands.

“Simply put, when we…

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Added by Gangsters Inc. on February 18, 2016 at 4:05am — No Comments

Smuggling ring forced minors into begging, pickpocketing

By Gangsters Inc. Editors

French and Romanian authorities, supported by Europol, have dismantled an organized crime network involved in trafficking underage Romanian nationals into forced criminality, forced begging, pickpocketing, handling stolen goods, and money laundering.

The crime ring has been the subject of a large-scale international…

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Added by Gangsters Inc. on February 12, 2016 at 5:13am — No Comments

Website shows Europe’s “Most Wanted Fugitives”

By David Amoruso

Have you seen Cosa Nostra boss of bosses Matteo Messina Denaro or French armed robber David Gras? Yes? Then go to EUMostWanted.eu and help European law enforcement agencies find and arrest these dangerous men so they can place some new mugshots on their Europe’s Most Wanted Fugitives website.

Launched by the European Network of…

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Added by Gangsters Inc. on January 29, 2016 at 1:00pm — No Comments

Anti-organized crime Operation Blue Amber results in nearly 900 arrests in 2015

PRESS RELEASE

Nearly 900 arrests and 7.7 tons of drugs seized: these are only a few of the final results from Operation Blue Amber, a series of international actions in 2015 led by EU Member States and supported by Europol.

Operation Blue Amber brought law enforcement officers from 28 EU Member States, 31 non-EU countries and other international partners together to disrupt organized crime groups and…

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Added by Gangsters Inc. on December 18, 2015 at 6:57am — No Comments

Major Albanian-Czech people smuggling network busted

PRESS RELEASE

Law enforcement authorities from Belgium, the Czech Republic, Germany and the United Kingdom, supported by Europol, took action early today against a Europe-wide organized crime group composed primarily of Czech and Albanian nationals.

Members of the group are suspected of money laundering and smuggling mainly Albanian nationals into the European Union in breach of immigration law. Eight members have been arrested.

The group, operating since late 2013,…

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Added by Gangsters Inc. on November 24, 2015 at 11:30am — No Comments

Nigerian cocaine traffickers busted in Luxembourg

PRESS RELEASE

A Nigerian organized crime network in large-scale cocaine trafficking was dismantled by authorities in Luxembourg, Europol announced today. Nineteen individuals have been detained. The group is accused of selling and distributing cocaine from Belgium to Luxembourg.

The coordinated law enforcement operation was led by Luxembourg's Grand Ducal Police and supported by Luxembourg Customs and Europol.

On…

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Added by Gangsters Inc. on October 29, 2015 at 7:23am — No Comments

International operation in Italy seizes over 20 tons of cannabis

PRESS RELEASE

An international operation led by Italy and closely supported by France, Spain and Europol, resulted in the discovery and seizure of over 20 tons of cannabis resin yesterday. The drugs - with an estimated street value of €200 million - were hidden in the deck of a merchant vessel called Jupiter, flying the flag of the Cook Islands.

The…

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Added by Gangsters Inc. on October 16, 2015 at 1:07pm — No Comments

Chinese network of people smugglers dismantled in Spain

David Amoruso / PRESS RELEASE

Spanish National Police arrested 89 people in a coordinated operation targeting a Chinese organized crime group specialized in smuggling people into Spain, as a transit country on the way to the United Kingdom, Ireland, Canada, and the United States by using forged identity documents or…

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Added by Gangsters Inc. on October 12, 2015 at 5:46am — No Comments

International Albanian Heroin Ring Busted in Italy

By David Amoruso

European police smashed an international heroin trafficking ring operating in Italy last week, arresting 71 individuals in Italy, Albania, Kosovo and Bosnia and Herzegovina.

The Italian Carabinieri ROS began Operation Ellenika in March 2009, focusing on a Kosovo/Albanian organized crime group involved in trafficking large…

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Added by Gangsters Inc. on October 28, 2013 at 5:30am — No Comments

Spanish Hells Angels Hit Hard in European Bust

By David Amoruso

Their club names put fear into the hearts of law abiding citizens and criminals alike: Bandidos, Outlaws, Mongols, Hells Angels. When bikers wearing any of these club colors ride into your town you take notice. The past two decades law enforcement has taken notice too. Riding into town with biker colors is now like dangling a red cloth in…

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Added by Gangsters Inc. on July 24, 2013 at 1:15pm — 1 Comment

Europol Issues Warning: "Hells Angels Expanding Into Eastern Europe"

By David Amoruso

Posted on August 2, 2010

Copyright © www.gangstersinc.nl



Europol has recently identified a major expansion in the activity of the Hells Angels and other outlaw motorcycle gangs. According to a press release by the European law enforcement agency: “The Hells Angels Motorcycle Club has significantly expanded its presence into Eastern… Continue

Added by Gangsters Inc. on November 18, 2010 at 7:56am — No Comments

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